Pursuant to Regulations 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published today December 3, 2020, informing the shareholders about the 32nd Annual General Meeting of the Company to be held on Saturday, 26th December, 2020 at 11.30 A.M. through Video Conferencing or Other Audio Visual Means, Book Closure, Cut-off date and E-voting Period.

Register of Members and Share Transfer Books of the Company will remain closed from December 20, 2020 to December 26, 2020 (both days inclusive) for the purpose of 32nd AGM.

Please find attached herewith Notice of the 32nd Annual General Meeting (AGM) of the Company which is scheduled to be held on Saturday, December 26, 2020 at 11.30 a.m through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').

The 32nd Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, December 26, 2020 at 11.30 a.m through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith Annual Report of the Company for the financial year 2019-20. The Annual Report is also displayed on website of the Company (www.datamatics.com).

Please find attached herewith press release titled "Datamatics: Re-envisioning Finance through Intelligent Solutions" says, ISG' for your information and record.

In continuation of our earlier intimation of closure of trading window dated November 21, 2020 and, pursuant to the Company's Insider Trading Policy and Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with BSE circular Ref. No. LIST/COMP/01/2019-20 and NSE circular Ref. No. SE/CML/2019/11 dated April 02, 2019, this is to inform you that the trading window will open from Friday, November 27, 2020.

Pursuant to Regulations 30 and 47 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copies of the newspaper advertisement published on 26th November, 2020, informing the shareholders about the 32nd Annual General Meeting to be held on Saturday, 26th December, 2020 at 11.30 A.M. through Video Conferencing or Other Audio Visual Means and stating the manner in which the shareholders may register their e-mail IDs with the Company, in compliance with the General Circulars issued by Ministry of Corporate Affairs dated April 8, 2020, April 13, 2020 and May 5, 2020 and the Circular issued by the Securities and Exchange Board of India dated May 12, 2020.

Pursuant to Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations, 2018, please find enclosed herewith disclosure of Related Party Transactions, on a consolidated basis, for the half year ended September 30, 2020, drawn in accordance with applicable Accounting Standards.

This is to inform you that, the Board of Directors of Datamatics Global Services Limited ('the Company') at its Meeting held on November 24th, 2020, has approved, to dispose off the entire stake which is indirectly held by the Company in its Step Down and Material Foreign Subsidiary, namely CIGNEX Datamatics, Inc. (CIGNEX US), a corporation headquartered in the USA by way of divestment through stock redemption agreement entered into by and between Cignex US and Datamatics Global Technologies Limited, Mauritius (DGTL), subject to approval of the shareholders and all concerned statutory and regulatory authorities, as may be necessary. This is further to inform that with this transaction, the earlier deal with Relevance Lab stands terminated.

This is to inform you that, the Board of Directors of Datamatics Global Services Limited ('the Company') at its Meeting held on November 24th, 2020, has approved, to dispose off the entire stake which is indirectly held by the Company in its Step Down and Material Foreign Subsidiary, namely CIGNEX Datamatics, Inc. (CIGNEX US), a corporation headquartered in the USA by way of divestment through stock redemption agreement entered into by and between Cignex US and Datamatics Global Technologies Limited, Mauritius (DGTL), subject to approval of the shareholders and all concerned statutory and regulatory authorities, as may be necessary. This is further to inform that with this transaction, the earlier deal with Relevance Lab stands terminated.